Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
94
2
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
3
2
4
2
5
2
6
0x27428dd2d3dd32a4d7f7c497eaaa23130d894911
Wormhole
WormholeRelayer (Proxy)
2
7
2
8
0x0000000000000000000000000000000000000000
Banned by USDT
Burn
Burn Address
Null Address
SerenDB publisher
SerenDB: Alpaca
SerenDB: Anthropic Claude API
SerenDB: Apify
SerenDB: Browserbase
SerenDB: Census Advance Retail (MARTS)
2
9
0x60be3fb22ddf30c17604b86ec005f6173b1170aa
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
Velodrome v2
VolatileV2 AMM - OP/alUSD
vAMMV2-OP/alUSD
1
10
1
11
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
1
12
1
13
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
1
14
0x79f1af622fe2c636a2d946f03a62d1dfc8ca6de4
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
Velodrome v2
VolatileV2 AMM - ITP/OP (VAMMV2-ITP/OP)
Volatilev2 Amm - Itp/Op
1
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
16
1
17
1
18
1
19
0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f
Camelot
CamelotPair
Pool
1
20
1
21
1
22
1
23
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
24
1
25
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
1

Top 25 Recipients from the Wallet

#WalletCount
1
41
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
38
3
36
4
8
5
6
6
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
4
7
3
8
3
9
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
3
10
0x0f725b113979e025c69da0ffce3fbf5b6063cc5c
Uniswap
V3 Pool
3
11
2
12
2
13
2
14
2
15
2
16
1
17
1
18
1
19
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
20
1
21
0xb2289e329d2f85f1ed31adbb30ea345278f21bcf
Aave
Collector (Proxy)
1
22
1
23
1
24
1
25
1